Proceedings of the Board. 4.1 The Board shall hold an ordinary meeting at least once in every three months.
Proceedings of the Board. (1) The procedure for convening meetings of the Board and the conduct of business at those meetings shall, subject to this Act, be as determined by the Board.
Proceedings of the Board. 115. The Board may meet for the despatch of business, adjourn and otherwise regulate its meetings as it thinks fit. Questions arising at any meeting shall be determined by a majority of votes. In the case of an equality of votes, the motion shall be deemed to have been lost. A Director may, and the Secretary on the requisition of a Director shall, at any time summon a meeting of the Board.
Proceedings of the Board. The provisions of schedule 3 of the Companies Act shall govern proceedings of the Board to the extent that any matter relating to Board meetings is not addressed by the Shareholders' Agreement.
Proceedings of the Board. 0.0.Xx business shall be transacted at any meeting of the Board (including, for the avoidance of doubt, any adjourned meeting) unless a quorum is present. The quorum at a Board meeting shall be over 50% of the appointed Directors of the Company present at the time when the relevant business is transacted. If a quorum is not present within half an hour of the time fixed for any such meeting, or if during a meeting such quorum ceases to be present, the meeting shall stand adjourned to the same day in the next week at the same time and place or at such later time and place as determined by the Directors present at such meeting. If a quorum is not present within half an hour from the time appointed for such adjourned meeting, the persons present shall be deemed to form a quorum for the purposes of such adjourned meeting. A person who holds office only as an alternate Director shall, if their appointor is not present, be counted in the quorum.
Proceedings of the Board. 115. (i) The Board may meet for the conduct of business, adjourn and otherwise regulate its meetings, as it thinks fit.
Proceedings of the Board. 3.1 The Board shall from time to time agree and record procedures for the calling and conduct of meetings of the Board, which procedures shall include the following:-
Proceedings of the Board. 12.1 Meetings of the Board shall be held at such times as may be determined from time to time by the Board but must be not less than 1 meeting every 3 months
Proceedings of the Board. Transact any business at any meeting of the Board (or committee of the Board) save for that specified in the agenda referred to in clause 4.4. Increase the maximum number of directors permitted pursuant to the Articles.25 [Vary the frequency of Board meetings set out in clause 4.3.] Engage any broker, advisor (including financial, accounting, auditing or legal), investment bank or similar party to provide any services for a Sale or IPO. Establish or approve the terms of reference for any [remuneration] [audit] [other]26 committee established by the Board from time to time.
Proceedings of the Board. 6.1 Form of Board decisions A decision of the Board shall only be taken by way of:
